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ATLAS DESIGN (UK) LIMITED

Company number 02732812

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Officers: 14 officers / 13 resignations

TUCH, Peter Ellis

Correspondence address
Resolve Partners Limited, 22 York Buildings, John Adam Street, London, England, WC2N 6JU
Role
Director
Date of birth
August 1962
Appointed on
24 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BISHOP, Diana

Correspondence address
93 Pulford Drive, Thurnby, Leicester, LE7 9UQ
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
8 February 2002
Nationality
British

BLOGG, Kevin Paul

Correspondence address
1 Home Farm Close, Pailton, Rugby, Warwickshire, CV23 0QQ
Role Resigned
Secretary
Appointed before
20 July 1993
Resigned on
11 March 1995
Nationality
British
Occupation
Company Secretary

BOYD, Peter William

Correspondence address
4 Main Street, Belton In Rutland, Oakham, Leicestershire, LE15 9LB
Role Resigned
Secretary
Appointed on
11 March 1995
Resigned on
29 June 2001
Nationality
British
Occupation
Director

LADOW, Robin Tobias

Correspondence address
50 Acacia Road, London, NW8 6AL
Role Resigned
Secretary
Appointed on
8 February 2006
Resigned on
24 January 2014
Nationality
Swedish
Occupation
Managing Director

PEARCE, Stuart John

Correspondence address
The Bungalow, 32 Langford Road, Henlow, SG16 6AF
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
8 February 2006
Nationality
British
Occupation
Sales Manager

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
20 July 1992
Resigned on
20 July 1992

LADOW, Allan

Correspondence address
C/O Atlas Design P O Box 12124, S402 42, Goteborg, Sweden, S402 4Z
Role Resigned
Director
Date of birth
March 1954
Appointed before
20 July 1993
Resigned on
24 January 2014
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Director

LADOW, Robin Tobias

Correspondence address
50 Acacia Road, London, NW8 6AL
Role Resigned
Director
Date of birth
June 1978
Appointed on
8 February 2006
Resigned on
24 January 2014
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Managing Director

LADOW, Roger

Correspondence address
Atlas Design, Box 12124, S-402 42 Goteborg, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 March 1995
Resigned on
15 July 2010
Nationality
Swedish
Occupation
Lawyer

POLITO, Charles Stephen

Correspondence address
Fairways 14 The Cricket Pasture, Burnham Deepdale, Kings Lynn, Norfolk, PE31 8DQ
Role Resigned
Director
Date of birth
July 1946
Appointed before
20 July 1993
Resigned on
11 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STANBURY, Anthony David

Correspondence address
The Dovecote, Southrop, Gloucester, Gloucestershire, GL7 3PD
Role Resigned
Director
Date of birth
August 1943
Appointed on
17 October 2009
Resigned on
15 July 2010
Nationality
British
Country of residence
Great Britain
Occupation
Consultant

WOLFSON OF SUNNINGDALE, David, Lord

Correspondence address
1 Portobello Studios, Haydens Place, London, W11 1LY
Role Resigned
Director
Date of birth
November 1935
Appointed on
17 October 2009
Resigned on
15 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CORPORATE NOMINEE SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Director
Appointed on
20 July 1992
Resigned on
20 July 1992